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WAYPOINT REAL ESTATE FINANCE LIMITED

Company number 13468731

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 May 2024	CS01	Confirmation statement made on 14 May 2024 with updates	View PDF Confirmation statement made on 14 May 2024 with updates - link opens in a new window - 3 pages (3 pages)
03 May 2024	CERTNM	Company name changed waypoint residential blackburn LIMITED\certificate issued on 03/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-01	View PDF Company name changed waypoint residential blackburn LIMITED\certificate issued on 03/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-01 - link opens in a new window - 3 pages (3 pages)
03 May 2024	AA01	Current accounting period extended from 30 June 2024 to 31 December 2024	View PDF Current accounting period extended from 30 June 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jul 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Dec 2022	CH04	Secretary's details changed for Eroica Management Services Limited on 21 December 2022	View PDF Secretary's details changed for Eroica Management Services Limited on 21 December 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2022	CH01	Director's details changed for Mr Nicholas John Gregory on 21 December 2022	View PDF Director's details changed for Mr Nicholas John Gregory on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	CH01	Director's details changed for Mr Nicholas John Gregory on 21 December 2022	View PDF Director's details changed for Mr Nicholas John Gregory on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	AD01	Registered office address changed from 86 Brook Street London W1K 5AY United Kingdom to 17-19 Maddox Street London W1S 2QH on 24 January 2022	View PDF Registered office address changed from 86 Brook Street London W1K 5AY United Kingdom to 17-19 Maddox Street London W1S 2QH on 24 January 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-21 GBP 1	View PDF Incorporation Statement of capital on 2021-06-21 GBP 1 - link opens in a new window - 33 pages (33 pages)

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